SC transfers cheating case against choreographer Remo D'Souza to Delhi court
1 month ago

SC transfers cheating case against choreographer Remo D'Souza to Delhi court

Hindustan Times  

New Delhi, The Supreme Court on Friday transferred the trial related to a cheating case involving ace Bollywood director and choreographer Remo D'Souza to Karkardooma courts in Delhi. SC transfers cheating case against choreographer Remo D'Souza to Delhi court A bench comprising Justices Surya Kant and Ujjal Bhuyan said no serious prejudice would be caused to the prosecution if the case was shifted from Ghaziabad to a court in the national capital. The top court on November 15 issued notices to the UP government and Ghaziabad-based businessman Satyendra Tyagi in the cheating case. The additional chief judicial magistrate, Ghaziabad, took cognisance of the offence in October, 2020, which D'Souza challenged in the Allahabad High Court and sought a stay on the proceedings.

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History of this topic

Supreme Court Transfers Trial Pending Against Choreographer Remo D'Souza In 2016 Cheating Case From UP To Delhi
1 month ago

Supreme Court Transfers Trial Pending Against Choreographer Remo D'Souza In 2016 Cheating Case From UP To Delhi

Live Law  

The Supreme Court today transferred the trial in a 2016 cheating case pending against choreographer and film director Remo D'Souza from Ghaziabad, Uttar Pradesh to Delhi.A bench of Justices Surya Kant and Ujjal Bhuyan passed the order, partly allowing the appeal filed by D'Souza against an Allahabad High Court order, whereby his plea to quash the criminal proceedings was dismissed. …

Allahabad High Court Denies Relief To Choreographer Remo D'Souza In 2016 Cheating Case
3 months, 3 weeks ago

Allahabad High Court Denies Relief To Choreographer Remo D'Souza In 2016 Cheating Case

Live Law  

Last week, the Allahabad High Court dismissed a quashing petition filed by Bollywood choreographer and Film Director Remo D'Souza in connection with a 2016 cheating case. A bench of Justice Rajeev Misra dismissed his plea, noting that since D'souza had failed to challenge the chargesheet filed against him in the matter, no relief, as he had prayed for, could be …

The Hindu Evening Wrap July 4 2023
1 year, 5 months ago

The Hindu Evening Wrap July 4 2023

The Hindu  

The Supreme Court on July 4 did not entertain a plea by the Enforcement Directorate to decide by itself the question of custody of Tamil Nadu Minister V. Senthilbalaji in a money-laundering case linked to the cash-for-jobs scam following a split verdict by the Madras High Court. The Supreme Court on June 21 had left it entirely to the Madras …

Aryan Khan Bribery Case: Sam D'Souza's Writ Petition Withdrawn After Bombay High Court Denies Him Interim Protection
1 year, 6 months ago

Aryan Khan Bribery Case: Sam D'Souza's Writ Petition Withdrawn After Bombay High Court Denies Him Interim Protection

Live Law  

Sam D'Souza, accused in Rs 25 Crore extortion case regarding Aryan Khan's arrest in 2021, withdrew his quashing petition after the Bombay High Court expressed disinclination to grant him interim protection from arrest. Advocate Sandeep Karnik argued that the main accused in the case, former NCB officer Sameer Wankhede, has been granted protection from coercive action and sought the same …

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31
1 year, 9 months ago

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31

Hindustan Times  

A Delhi court on Saturday extended the judicial custody of alleged conman Sukesh Chandrashekhar for 13 days in connection with the money laundering case, while dismissing an application seeking transfer of his case. Sukesh Chandrashekar was produced before the Delhi court on Saturday in connection to the money laundering case registered by ED The Patiala House Court’s Additional Sessions Judge …

Aryan Khan Case : Sam D'Souza Approaches Bombay HC; Says Money Returned To SRK's Manager
3 years, 1 month ago

Aryan Khan Case : Sam D'Souza Approaches Bombay HC; Says Money Returned To SRK's Manager

Live Law  

Sam D'Souza, the consultant accused of brokering a deal between Shah Rukh Khan's manager - Pooja Dadlani – and KP Gosavi for Aryan Khan's benefit, has approached the Bombay High Court seeking anticipatory bail and protection against arrest. D'Souza partially corroborates witness Prabhakar Sail's allegations about Rs 50 lakhs being given to Gosavi to remove Khan from the situation in …

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